HomeMy WebLinkAbout01-14-04 Meeting of the Tax Increment Reinvestment Zone Number One minutes
La Porte Tax Increment Reinvestment Zone Number One,
City of La Porte, Texas
Minutes of the Board Meeting
Held January 14, 2004
1. CALL TO ORDER AND DETERMINA nON OF A QUORUM
The Board of Directors of the Tax Increment Reinvestment Zone Number One, City of La Porte,
Texas, held a meeting, open to the public, on the 14th day of January 2004,8:29 p.m. in Council Chambers
at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1115 and the roll was called of the
duly appointed members of the Board, to wit:
Peggy Antone
Paul Larson
Alton Porter
Horace Leopard
Norman S. Cook
Lindsey Pfeiffer
Molly Helmlinger
Chester Pool
John Meza
Position 1
Position 2
Position 3 - Chairman
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
and all of the above were present except Director Pool and Director Larson, thus constituting a
quorum. Also present at the meeting were John Joerns, David Hawes, Cynthia Alexander, Debra
Feazelle, Stephen Barr, and Melisa Lanclos.
2. Welcome new board Member.
The board chair acknowledged the appointment of board member JJ Meza by Harris County.
3. CONSIDER ApPROVAL OF MINUTES OF THE MEETING HELD OCTOBER 1, 2003
Upon a motion duly made by Director Pfeiffer and being seconded by Director Cook, the board
unanimously approved the Minutes of October 1,2003.
4. CONSENT AGENDA
A. Consider approval of other action regarding the final draft of the Taylor Watershed
Bayou Study.
B. Consider approval or other action regarding professional services agreement retaining
services of Financial Advisor, 1st Southwest Company.
C. Consider approval or other action regarding professional services agreement retaining
services of bond counsel and general counsel, Andrews Kurth, LLP.
D. Consider approval or other action regarding consulting services agreement retaining
services of Hawes Hill & Associates, LLP.
E. Discuss Interlocal Agreements with Harris county and City of La Porte for refunding
expenses associated with Sylvan Beach Shoreline Erosion and Beach nourishment
Project.
F. Discuss Refunding request by Arete Development for various expenses associated with
the La Porte Golf Course Community.
G. Other Matters Which may properly come before the Board.
H. Adjournment
Upon a motion duly made by Director Pfeiffer and being seconded by Director Cook, the board
unanimously approved the Agenda Items in same manner and form as approved in the Redevelopment
authority board Meeting and adjourned at 8:30 PM.
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NOTE:
TIRZ Agenda backup provided with
La Porte Redevelopment Authority Agenda